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- 204th Annual Meeting of Shareholders
- Details
・Date and time : |
Tuesday, June 28, 2022, 10:00 a.m. |
・Place : |
OSAKA GAS CO., LTD., Head Office 4-1-2 Hiranomachi, Chuo-ku, Osaka, Japan |
・Agenda : |
Report : |
Business report, consolidated financial statements, non-consolidated financial statements, report of the accounting auditor and Audit & Supervisory Board’s report on consolidated financial statements for the 204th term |
Proposals : |
1. Appropriation of Earnings |
2.Partial Amendments to the Articles of Incorporation (Business Purpose, System for Electronic Provision of Materials for Shareholders’ Meetings, etc.) |
3. Partial Amendments to the Articles of Incorporation (Organizational Body to Determine Surplus Distributions) |
4. Election of 10 Directors |
5. Election of One (1) Audit & Supervisory Board Member |
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- 203rd Annual Meeting of Shareholders
- Details
Notice of 203rd Annual Meeting of Shareholders
Results of Resolutions at 203rd Annual Meeting of Shareholders

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